Whale movements
Last update: 25.05.2026 03:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 10:43:38 |  |
783 BTC | $ 28 016 626 | (unknown) | (unknown) |
| Type: transfer | From: 32VM2MAJarLDdYixK39Z6TkDn4WeSiVKKZ | To: 3Jwu3KiGwM9mR6RAbF7nAGHkyuUmYaGN8J | |||
| 29.05.2021 10:43:38 | |
200 BTC | $ 7 160 731 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 29.05.2021 10:43:38 | |
310 BTC | $ 11 099 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FwasxJjFjMBqEmAcbX3ECBiLxR2QzdhVs | To: 34i9w3YTRCEJGXCtkHDDeNhfjYaiPkVPbv | |||
| 29.05.2021 10:43:38 | |
310 BTC | $ 11 099 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Af7rFweLSydzS2c1HQXaj8zun35Xeotnu | To: 3AvUYhRcYJhfyZ1H1cH9rkKFqu7TxUpKAa | |||
| 29.05.2021 10:39:14 |  |
2 861 ETH | $ 7 064 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 10:38:28 | |
7 500 000 MATIC | $ 13 503 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 10:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.05.2021 10:33:53 | |
3 815 BTC | $ 136 822 200 | (unknown) | (unknown) |
| Type: transfer | From: 36Fcnke5yjq1yDYiBebvWnWXYrdeFn13AL | To: 36QdR1kNZqYzR51tRyzK6fW5wrC475oxDx | |||
| 29.05.2021 10:33:53 | |
1 659 BTC | $ 59 495 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTKnzigUfeUU1oqcp3JtNq2GFw9pHi7C | To: 3FXz14c68Fwa6oR7GK7pcJHiCtwy6UWrwL | |||
| 29.05.2021 10:33:53 | |
2 790 BTC | $ 100 066 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FfsDig5HzeffskdpStviVgbaJtdqfEwhc | To: 3HQchocYMkbNLq7qoSqut6JcKAGNLK4wJH | |||
| 29.05.2021 10:33:53 | |
2 248 BTC | $ 80 636 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DgzSZNSd9eJ6B1b1mfYUHMBBoUAM9yMsu | To: 32hVz3oc6uJE4cioWE9HCSeRv4fu75jVSp | |||
| 29.05.2021 10:33:53 | |
3 000 BTC | $ 107 592 330 | (unknown) | (unknown) |
| Type: transfer | From: 37QsrZSff74EjJQVz7eEEnbEJ2RfkAEAAp | To: 3PffkcwMx5treBZmVQuw4BdNpkR2hSBWhY | |||
| 29.05.2021 10:33:53 | |
1 850 BTC | $ 66 351 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EdfCnx5ENmsJwTmzWoWoFh9J3pr7BH4jQ | To: 3QDRpeRCgJJEgnbeknVA2P46mCVJSjiLCA | |||
| 29.05.2021 10:33:53 | |
1 951 BTC | $ 69 990 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DKx6s5t1kiPpvyzACLVSJfF9XD8H6ci4m | To: 37v5gVhVUvdwpWdDKX2qjnXz9g8bzaBw8T | |||
| 29.05.2021 10:33:53 | |
811 BTC | $ 29 070 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynglp0e6xj4th0zemlgpx0auf8hj0k0demjyg | To: 32VM2MAJarLDdYixK39Z6TkDn4WeSiVKKZ | |||
| 29.05.2021 10:33:53 | |
915 BTC | $ 32 800 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KPt9VAUKTo21BYQuD5K3MRQ33dWspnppM | To: bc1qcynglp0e6xj4th0zemlgpx0auf8hj0k0demjyg | |||
| 29.05.2021 10:33:53 | |
210 BTC | $ 7 535 364 | (unknown) | (unknown) |
| Type: transfer | From: 37gCgxCDmCNZk886HpVVzjWytTNRn1zmX6 | To: 3Q1wz3AGMpG2ZRZCK9nyH3vQeZaRsKQBCm | |||
| 29.05.2021 10:33:53 | |
300 BTC | $ 10 742 026 | (unknown) | (unknown) |
| Type: transfer | From: 37gCgxCDmCNZk886HpVVzjWytTNRn1zmX6 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 29.05.2021 10:33:53 | |
212 BTC | $ 7 593 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 10:33:53 | |
212 BTC | $ 7 596 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 10:33:53 | |
212 BTC | $ 7 597 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.05.2021 10:33:53 | |
176 BTC | $ 6 316 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.05.2021 10:31:37 | |
3 000 ETH | $ 7 352 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e7cb766be55f2e93450619a9ad816c16ec55d6d2 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.05.2021 10:25:00 |  |
6 156 064 XRP | $ 5 474 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.05.2021 10:24:47 | |
7 500 000 MATIC | $ 13 517 913 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 29.05.2021 10:24:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3f2d6acf436eb83de32429f06156e60f1d15f3b | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 29.05.2021 10:20:49 | |
20 054 ETH | $ 49 781 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.05.2021 10:10:33 | |
21 478 ETH | $ 53 110 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.05.2021 10:05:41 | |
142 212 930 BUSD | $ 142 212 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 10:02:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c186b8addacebab3e5538c14b6f9aff8f83842e1 | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 29.05.2021 10:01:29 | |
150 BTC | $ 5 412 843 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 29.05.2021 10:01:29 | |
2 790 BTC | $ 100 677 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvu45UwYp4NWnQFu7vqibk3KsjjBWgxB2 | To: 3FfsDig5HzeffskdpStviVgbaJtdqfEwhc | |||
| 29.05.2021 10:00:32 | |
142 212 930 BUSD | $ 142 212 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.05.2021 09:59:16 | |
147 BTC | $ 5 303 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag03csl29xyjvas68pzngmf8mx9ka9lfwjy3a0j6ay8fd5r5emps3km526 | |||
| 29.05.2021 09:59:16 | |
203 BTC | $ 7 335 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw49fp8atqdxrgk92q5zdgmvzgp09v24z5h7l8js3uyjzacgw7esnmtsx0 | |||
| 29.05.2021 09:59:16 | |
2 056 BTC | $ 74 240 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynulehzna0ty3c7pnlemr3hvqny5lv9hddptk8 | To: 3DKx6s5t1kiPpvyzACLVSJfF9XD8H6ci4m | |||
| 29.05.2021 09:59:16 | |
1 850 BTC | $ 66 786 308 | (unknown) | (unknown) |
| Type: transfer | From: 38KYMpcT1q6GVXGj43N16QfCfqU536crqW | To: 3EdfCnx5ENmsJwTmzWoWoFh9J3pr7BH4jQ | |||
| 29.05.2021 09:59:16 | |
1 659 BTC | $ 59 886 036 | (unknown) | (unknown) |
| Type: transfer | From: 325VptMhsSGpLjUQc3VJwG33Luejhui1eM | To: 3BJTKnzigUfeUU1oqcp3JtNq2GFw9pHi7C | |||
| 29.05.2021 09:59:16 | |
150 BTC | $ 5 415 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 34DiraG2F3C3rbpMQGPXmP91nt77gHspBh | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 29.05.2021 09:59:16 | |
915 BTC | $ 33 015 662 | (unknown) | (unknown) |
| Type: transfer | From: 34DiraG2F3C3rbpMQGPXmP91nt77gHspBh | To: 3KPt9VAUKTo21BYQuD5K3MRQ33dWspnppM | |||
| 29.05.2021 09:59:16 | |
155 BTC | $ 5 610 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd9kXUjGJz3VhN7AJMwycTLbHLgRB7tMz | To: 3G7HUTgCHtA76gxz7mkPJANqr6oAqLWKyh | |||
| 29.05.2021 09:59:16 | |
180 BTC | $ 6 498 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kd9kXUjGJz3VhN7AJMwycTLbHLgRB7tMz | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 29.05.2021 09:59:16 | |
2 248 BTC | $ 81 165 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzvnt4gevgfc9mpav4qv04l23ltm3fzxrfu8sp | To: 3DgzSZNSd9eJ6B1b1mfYUHMBBoUAM9yMsu | |||
| 29.05.2021 09:59:16 | |
212 BTC | $ 7 656 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.05.2021 09:47:20 | |
2 500 ETH | $ 6 227 690 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 09:42:08 | |
8 916 ETH | $ 22 189 156 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 29.05.2021 09:40:44 | |
195 BTC | $ 7 049 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.05.2021 09:40:44 | |
338 BTC | $ 12 233 136 | (unknown) | (unknown) |
| Type: transfer | From: 3A2nUpJtSaNNRPNtWbPcKSJxMQbjDcwzUA | To: 38fdULbwpPjDZwnCuF5gWQdsMWNDs3vzpA | |||
| 29.05.2021 09:40:44 | |
2 880 BTC | $ 104 234 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HnfchoRgjJs3eTYrewXJascJpZBKb7ns8 | To: 3Gvu45UwYp4NWnQFu7vqibk3KsjjBWgxB2 | |||
| 29.05.2021 09:40:44 | |
1 850 BTC | $ 66 955 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4dtZnaJmFuuwArPvGs95iBvjtNRXGXRV | To: 38KYMpcT1q6GVXGj43N16QfCfqU536crqW | |||